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Voting Items |
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ALL DIRECTOR NOMINEES. |
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1. | Proposal to elect 10 Director Nominees: | |
1a. | Katharine T. Bartlett | |
1b. | Bruce L. Byrnes | |
1c. | Nelda J. Connors | |
1d. | J. Raymond Elliott | |
1e. | Kristina M. Johnson | |
1f. | Ernest Mario | |
1g. | N.J. Nicholas, Jr. | |
1h. | Pete M. Nicholas | |
1i. | Uwe E. Reinhardt | |
1j. | John E. Sununu |
2. | Advisory vote to approve Boston Scientific Corporations 2010 executive compensation. |
The Board of Directors recommends a
vote of 1 Year on Proposal 3.
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3. | Advisory vote to approve
the frequency of holding an
advisory vote on Boston
Scientific Corporations
executive compensation.
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The Board of Directors recommends a
vote For Proposals 4, 5 and 6.
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4. | Proposal to approve Boston
Scientific Corporations 2011
Long-Term Incentive Plan.
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5. | Proposal to approve an
amendment and restatement of
Boston Scientific
Corporations 2006 Global
Employee Stock Ownership
Plan. |
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6. | Proposal to ratify the
appointment of Ernst & Young
LLP as Boston Scientific
Corporations independent
registered public accounting
firm for the 2011 fiscal
year. |
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7. | In the discretion of the
proxies, to transact such
other business as may
properly come before the
meeting or any adjournment or
postponement thereof. |
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